Wood Pellet Energy (UK) Limited. net worth, address, company information. Free

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Wood Pellet Energy (Uk) Limited (number 05698375) is a private limited company established on 2006-02-06. This enterprise is situated at 210 Pentonville Road, London N1 9JY. Wood Pellet Energy (Uk) Limited is operating under SIC code: 16290 which stands for "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name	Wood Pellet Energy (UK) Limited
Number	05698375
Date of Incorporation:	6th February 2006
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Moving to the 5 directors that can be found in this firm, we can name: Valerie C. (appointed on 30 June 2021), Katherine S. (appointment date: 02 July 2020), Donald M. (appointed on 21 February 2020). 1 secretary is also present: Celia G. (appointed on 06 March 2015). The Companies House reports 1 person of significant control - Veolia Energy Uk Limited, a corporation that can be reached at Pentonville Road, N1 9JY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Veolia Energy Uk Limited

30 June 2016

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	883131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Wednesday 30th June 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th June 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (32 pages)
(AP01) New director appointment on Thursday 2nd July 2020. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st February 2020. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st January 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: Wednesday 2nd January 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th January 2019. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th December 2018 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 14th March 2017. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st March 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th October 2016. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th October 2016. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st July 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 14th, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Monday 29th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(AD02) Location of register of charges has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ to 210 Pentonville Road London N1 9JY at an unknown date filed on: 3rd, March 2016 \| address	Free Download (1 page)
(CH01) On Wednesday 23rd September 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (22 pages)
(AP03) On Friday 6th March 2015 - new secretary appointed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 6th March 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 28th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 108.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
(TM02) Secretary appointment termination on Monday 12th January 2015 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AP03) On Wednesday 14th January 2015 - new secretary appointed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, August 2014 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on Thursday 31st July 2014 filed on: 31st, July 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th June 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 28th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 108.00 GBP is the capital in company's statement on Friday 28th February 2014 capital
(TM01) Director appointment termination date: Friday 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 13th December 2013 from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ filed on: 13th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 25th, October 2013 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 2nd October 2013. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AP03) On Wednesday 11th September 2013 - new secretary appointed filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th August 2013. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 28th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 10th, August 2012 \| miscellaneous	Free Download (2 pages)
(MISC) Sect 519 aud filed on: 8th, August 2012 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 3rd, August 2012 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 29th, June 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 28th February 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(CH03) On Tuesday 28th February 2012 secretary's details were changed filed on: 28th, February 2012 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th February 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd February 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(CH01) On Tuesday 23rd August 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(CH03) On Thursday 26th May 2011 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Thursday 26th May 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Sunday 6th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 12th, August 2010 \| accounts	Free Download (20 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 6th February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th December 2009. filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th December 2009 filed on: 17th, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, August 2009 \| accounts	Free Download (22 pages)
(288a) On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 19th August 2009 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (8 pages)
(287) Registered office changed on 16/02/2009 from elizabeth house 56-60 london road staines middlesex TW18 4BQ filed on: 16th, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, February 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/08/2008 from chilton mill chilton industrial estate chilton durham DL17 0PF filed on: 19th, August 2008 \| address	Free Download (1 page)
(288a) On Tuesday 5th August 2008 Secretary appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th August 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 5th August 2008 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(288a) On Tuesday 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 20th May 2008 Secretary appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2008 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 8th April 2008 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 8th April 2008 Appointment terminated secretary filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th April 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th April 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, March 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 07/03/07 from: 67 saddler street durham DH1 3NP filed on: 7th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/07 from: 67 saddler street durham DH1 3NP filed on: 7th, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 28 shares on Monday 10th April 2006. Value of each share 1 £, total number of shares: 108. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 28 shares on Monday 10th April 2006. Value of each share 1 £, total number of shares: 108. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(288a) On Friday 10th March 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
(288a) On Friday 10th March 2006 New secretary appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 15th February 2006 Director resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 15th February 2006 Secretary resigned filed on: 15th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 6th, February 2006 \| incorporation	Free Download (10 pages)

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